Corporate Compliance Practice Guide
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Corporate Compliance Practice Guide
| Author | : Carole L. Basri |
| Publisher | : |
| Total Pages | : |
| Release | : |
| Genre | : Business ethics |
| ISBN | : 9781579119553 |
The Complete Compliance Handbook
| Author | : Thomas Fox |
| Publisher | : |
| Total Pages | : 554 |
| Release | : 2018-05-05 |
| Genre | : |
| ISBN | : 9781783583300 |
Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now available in one volume, The Complete Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program. It begins with 31-days to a more effective compliance program. Each entry presents one thing you can accomplish, at little to no cost, to improve any level of compliance program. There are three key-takeaways for each entry. The final chapter goes through the same process for you to operationalize your compliance program. In between these bookends, The Complete Compliance Handbook features chapters on: -Operationalizing Compliance Through Human Resources -The Role of the Board of Directors and Compliance -360-Degrees of Communication in Compliance -Better Third-Party Risk Management -Reporting and Investigations -Internal Controls -Innovation in Compliance -Written Standards -More Effective Compliance for Business Ventures -Continuous Improvement The author, Thomas Fox, has written 15 books on compliance, leadership and business ethics. He founded the Compliance Podcast Network and has one of the largest social media presences in compliance. He has worked in the compliance arena for over 10 years and draws upon his many years of experience in the profession to create this single volume which will become the standard 'nuts and bolts' text on compliance. Fox's writing style is suited for any skill level of compliance practitioner or maturity of corporate compliance program.
Corporate Legal Compliance Handbook, 3rd Edition
| Author | : Banks and Banks |
| Publisher | : Wolters Kluwer |
| Total Pages | : 1976 |
| Release | : 2020-06-19 |
| Genre | : Law |
| ISBN | : 1543823718 |
Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.
Corporate Legal Compliance Handbook
| Author | : Theodore L. Banks |
| Publisher | : Wolters Kluwer |
| Total Pages | : 1812 |
| Release | : 2010-09-17 |
| Genre | : Business & Economics |
| ISBN | : 0735593817 |
Corporate Compliance has changedand—stricter guidelines now impose criminal penalties for activities that were previously considered legal. The and“business judgmentand” rule that protected the decisions of officers and directors has been severely eroded. The Corporate Federal Sentencing Guidelines of the U.S. Sentencing Commission require an effective compliance program, but even if you follow their requirements to the letter, you wonand’t really know if your compliance program works or if you have created a corporate culture that supports compliance. Now, with the completely updated Second Edition of Corporate Legal Compliance Handbook, youand’ll have help in creating a complete compliance system that complies with federal regulations and meets your specific corporate needs. Unlike the complicated or incomplete resources available today, Corporate Legal Compliance Handbook, Second Edition provides explanatory text and background material in two convenient formats: print and electronic. The accompanying CD-ROM contains reference materials, forms, sample training materials and other items to support program development. Corporate Legal Compliance Handbook, Second Edition gives you a unique combination: the essentials of the key laws your corporation must address, specific compliance regulations, and practical insights into designing, implementing, and managing an effectiveand—and efficientand—legal compliance program. It will help you identify the risks your company faces, and devise a system to address those risks. It will help you create a targeted compliance program by examining the risks attached to job descriptions, creating the appropriate corporate policies, establishing control programs, communicating effectively, and testing the effectiveness of your program. Corporate Legal Compliance Handbook, Second Edition will show you: How to ensure that your company establishes an effective compliance program How to master practical risk assessment tools How to identify any special risks posed by you clientand’s type of business How to make sure that each employee involved in a business process understands his or her individual responsibility in the companyand’s legal compliance program
The Compliance Handbook
| Author | : Thomas R. Fox |
| Publisher | : Createspace Independent Publishing Platform |
| Total Pages | : 554 |
| Release | : 2018-09-03 |
| Genre | : |
| ISBN | : 9781725935464 |
Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now collated in The Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this one volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. This single volume will aid anyone from the most seasoned compliance professional to someone new to the compliance realm. The Compliance Handbook takes a deep dive into the topics most relevant to a compliance professional, including the role of the Board of Directors, Investigations, Internal Controls, the Role of HR in Compliance, Third Parties, Innovation in Compliance, a 360-Degree Approach to Communications, Written Standards and Business Ventures. What Others Are Saying Tom Fox does it again!-Kristy Grant-Hart- CEO, Spark Compliance Consulting and Author of "How to Be a Wildly Effective Compliance Officer Tom is an invaluable resource for compliance professionals, and even enforcement authorities, seeking a better understanding of compliance trends- James M. Koukios, Former Senior Deputy Chief, Fraud Section, Criminal Division, United States Department of Justice
Guide to Professional Development in Compliance
| Author | : Jan Christian Heller |
| Publisher | : Jones & Bartlett Learning |
| Total Pages | : 308 |
| Release | : 2001 |
| Genre | : Compliance auditing |
| ISBN | : 9780834218741 |
Government enforcement initiatives are changing the face of health care, forcing the creation of compliance programs in all types of health care facilities. As a result, thousands of new positions for compliance professionals and personnel have emerged, and in fact the compliance profession has begun to differentiate itself within the health care industry. The first book to address this new profession, The Guide to Professional Development in Compliance will be an essential resource for anyone planning to enter or already working in a compliance role. Assuming the role of a compliance officer brings not just technical challenges For The design and implementation of a program, but also tremendous management responsibilities and needs for performance measurement guidance, role clarification and career advancement strategies. Each of these important issues will be addressed by experts in the field, who will provide detailed, practical guidance. Illustrating the discussions in each chapter are relevant case studies, historical examples, or experiences of the authors.
Compliance Management
| Author | : Nitish Singh Ph.D. |
| Publisher | : Bloomsbury Publishing USA |
| Total Pages | : 272 |
| Release | : 2015-03-10 |
| Genre | : Business & Economics |
| ISBN | : 1440833125 |
This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs. Going well beyond works that speak in general terms about compliance-based actions, this unique volume delves into details about specific regulatory issues and the steps that can be taken to mitigate risk. The first half of the book shares general guidelines for creating or improving internal compliance and ethics programs. The second half identifies specific, high-risk regulatory areas; provides an overview of relevant laws; and sets forth best practices specific to the regulations discussed. By providing a simplified understanding of compliance with laws related to issues such as antitrust, international business, wages and labor, Health Insurance Portability and Accountability Act (HIPAA) and health care, the environment and more, the guide offers readers the tools necessary to improve an existing compliance program or create a new program where none has existed before.
Achieving Corporate Compliance Excellence
| Author | : John W Nusbaum Mph |
| Publisher | : Independently Published |
| Total Pages | : 26 |
| Release | : 2021-09-07 |
| Genre | : |
| ISBN | : |
Corporate responsibility or compliance programs make vital contributions to good corporate governance and stewardship. For ten years, Mr. Nusbaum, as a Corporate Responsibility Officer (CRO), helped design, launch and oversee his organization's compliance program impacting a health system of twenty-five hospitals with over 100,000 employees in twenty-five states. In a step by step fashion, he shares the essential components of a corporate responsibility program that is intended to assist governing boards or executives wanting to establish or evaluate their compliance program.
